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ENFIELDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enfields Limited. The company was founded 24 years ago and was given the registration number 03880490. The firm's registered office is in HAMPSHIRE. You can find them at 4 Brunel Way, Fareham, Hampshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ENFIELDS LIMITED
Company Number:03880490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Brunel Way, Fareham, Hampshire, PO15 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brunel Way, Fareham, England, PO15 5TX

Secretary19 November 1999Active
4, Brunel Way, Fareham, England, PO15 5TX

Director25 March 2009Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary19 November 1999Active
14 Bilberry Close, Locks Heath, Southampton, SO31 6XX

Director18 March 2005Active
White Cottage, Upham Street, Upham, SO32 1JA

Director19 November 1999Active
3 Tintagel Way, Port Solent, Portsmouth, PO6 4SS

Director19 July 2000Active
Old Police Cottage, Otterbourne Road, Compton, Winchester, SO21 2RT

Director19 November 1999Active
Wheatcroft Barn, West Marden, Chichester, PO18 9EJ

Director19 July 2000Active

People with Significant Control

Mr Colin Anthony Wilton-Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:4 Brunel Way, Hampshire, PO15 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Thomas Soulsby
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:4 Brunel Way, Hampshire, PO15 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Simon Thurston
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:4 Brunel Way, Hampshire, PO15 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-03-03Resolution

Resolution.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person secretary company with change date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type dormant.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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